DOSSIERS / LAURIE LOMUSCIO
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Sole trader dossier

LAURIE LOMUSCIO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513441303 · 513441303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE LOMUSCIO
fr_inpi
513441303
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
32 RUE DES VOLONTAIRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLA KAFUI NYADANOUdissolvedAmaury Desroches nougueactiveAMURFOdissolvedANTONIN COURRIERdissolvedBEJARdissolvedBISSOONDUTH TEEPOOdissolvedCARIFIDELactiveCASTOR ENERGYdissolvedCENTOLLAactiveCHADYA AKDARdissolvedCHRISTELLE LE FURdissolvedCLAUDE CARPENTIERactiveCML SERVICES 75dissolvedCORP 32 RUE DES VOLONTAIRES 75015 PARISactiveCRYPTODEPHIdissolvedDEVENIRESdissolvedDOMINIQUE SABRET STERN DITE DARBOISdissolvedEDMOND ENTHOVENdissolvedELA ZAKREVSKAYAactiveEP KAISSA BENABDESSELAMdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100